| Entity Name: | DM FINANCIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DM FINANCIAL, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 03 Apr 1992 (33 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | V26100 |
| FEI/EIN Number |
650324302
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 240 SOUTH PINEAPPLE AVENUE, 10TH FLOOR, SARASOTA, FL, 34236 |
| Mail Address: | P.O. BOX 49948, SARASOTA, FL, 34230 |
| ZIP code: | 34236 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAND DAVID S | Director | 240 S PINEAPPLE, 10TH FL, SARASOTA, FL, 34236 |
| BAND MYRNA L | Director | 240 S. PINEAPPLE AVENUE-- 10THG FL., SARASOTA, FL, 34236 |
| BAND DAVID S | Agent | 240 S PINEAPPLE AVE, SARASOTA, FL, 34230 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2000-05-03 | 240 SOUTH PINEAPPLE AVENUE, 10TH FLOOR, SARASOTA, FL 34236 | - |
| REGISTERED AGENT NAME CHANGED | 2000-05-03 | BAND, DAVID S | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-03 | 240 S PINEAPPLE AVE, 10TH FLOOR, SARASOTA, FL 34230 | - |
| NAME CHANGE AMENDMENT | 1999-04-19 | DM FINANCIAL, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-15 |
| ANNUAL REPORT | 2001-05-12 |
| ANNUAL REPORT | 2000-05-03 |
| ANNUAL REPORT | 1999-07-15 |
| Name Change | 1999-04-19 |
| ANNUAL REPORT | 1998-05-01 |
| ANNUAL REPORT | 1997-02-17 |
| ANNUAL REPORT | 1996-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
